EFCC To Arraign Ex-Power Minister Saleh Mamman For Alleged N33.8bn Fraud

The Economic and Financial Crimes Commission, EFCC, will on Thursday, July 11, arraign a former Minister of Power, Saleh Mamman, before Justice J. K. Omotosho for alleged N33 billion money laundering offences.

According to an insider at the commission, Mamman would be arraigned on a 12-count charge bordering on conspiracy to commit money laundering and possession and use of known proceeds of criminal conduct.

The charge documents signed by the prosecution counsel, Adeyinka Olumide-Fusika, SAN, and others, which were sighted by DAILY POST read that counts 1-2 border on conspiracy to commit money laundering; counts 3-4 border on money laundering by cash payment in excess of the lawful limit;

count 5 borders on purchase of landed property with cash payment; while counts 6–12 border on possession and use of known proceeds of criminal conduct.

Log in to primsol.lawpavilion.com and enjoy the best E-journals, textbooks, and many more

To subscribe to Primsol, go to store.lawpavilion.com.

For further enquiries/assistance, send an email to [email protected] or call 08050298729

The investigation spanned from 2019 to 2022 when he was a minister under former President Muhammadu Buhari.

TRENDING: “Law and Technologies: Exploring the Evolving Intersection of Law and Technology” -By Fernandez Marcus-Obiene [ORDER NOW]

Call Bridget Edokwe Esq on 08060798767 or send your email to barristerngblog@gmail.com

The cost of the book is Seven Thousand Naira (N7,000) only. Call 08037667945 OR 08028636615 ;  or Email:princetonedu2012@yahoo.com; bookpublishing2017@gmail.com; princetonpub.com  to get your copy.

Author: Prof Theodore Okonkwo, Ph.D
: CALL: 08065159968; 08068771923: PRICES: N100,000 (SPECIAL EDITION), N60,000.00 (UNIVERSAL EDITION)

Digital Evidence and eDiscovery Law Practice in Nigeria -By Emeka Arinze Esq. [ORDER NOW] – For book cost & placing order, visit www.decfi.com.ng/order

Steps To Subscribe To the Court of Appeal Reports Nigeria

Get ‘Personal Property Law in Nigeria’ By Chief Mike A.A. Ozekhome, SAN (FREE)

Click below to download FREE



BESTSELLER: Commercial and Economic Law in Nigeria By Chief Mike Ozekhome, SAN [ORDER NOW]

To ORDER click the link